Mayfield Franklin Harrogate Ltd is a private limited company registered at 89 Mayfield Grove, Mayfield Grove, Harrogate HG1 5HD. Incorporated on 2018-11-21, this 5-year-old company is run by 4 directors.
Director Amanda T., appointed on 12 February 2022. Director Lauryn D., appointed on 30 November 2021. Director Richard E., appointed on 30 November 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-11-20 and the date for the next filing is 2023-12-04. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 89 Mayfield Grove |
| Office Address2 | Mayfield Grove |
| Town | Harrogate |
| Post code | HG1 5HD |
| Country of origin | United Kingdom |
| Registration Number | 11688351 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 12 February 2022
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Lauryn D. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Charles J. This PSC has significiant influence or control over the company,. The third one is Alan M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauryn D.
| Notified on | 13 February 2024 |
| Nature of control: |
significiant influence or control |
Charles J.
| Notified on | 1 November 2022 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Alan M.
| Notified on | 21 November 2018 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin E.
| Notified on | 21 November 2018 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Other | |||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 17th November 2023 filed on: 1st, December 2023 |
officers | Free Download (1 page) |
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